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ActiveCompany no. 03402204 · Private limited company · Incorporated 11 Jul 1997
Company no. 03402204 · Private limited company · Incorporated 11 Jul 1997
Original documents filed with Companies House · 184 filings
3 Jul 2020
Confirmation
Confirmation statement made on 2 Jul 2020 with no updates
PDF · 3 pages
2 Jul 2019
Confirmation
Confirmation statement made on 2 Jul 2019 with no updates
PDF · 3 pages
24 Dec 2018
Officers
Termination of appointment of Rosemary Du Rose as a director on 21 Dec 2018
PDF · 1 page
11 Dec 2018
Officers
Appointment of Mr Russell John Hall as a secretary on 10 Dec 2018
PDF · 2 pages
11 Dec 2018
Officers
Termination of appointment of Austin Jonathan Woods as a secretary on 10 Dec 2018
PDF · 1 page
11 Jul 2017
Confirmation
Confirmation statement made on 11 Jul 2017 with no updates
PDF · 3 pages
29 Mar 2017
Charge
All of the property or undertaking has been released from charge 034022040018
Filed on paper · 5 pages
13 Jul 2016
Confirmation
Confirmation statement made on 11 Jul 2016 with updates
PDF · 6 pages
4 Aug 2015
Annual return
Annual return made up to 11 Jul 2015 with full list of shareholders
PDF · 5 pages
4 Aug 2015
Officers
Appointment of Dr John Matthew Hudson as a director on 20 Jul 2015
PDF · 2 pages
3 Oct 2014
Officers
Termination of appointment of Jenny Susan Makin as a director on 22 Sep 2014
PDF · 1 page
27 Sep 2014
Charge
Registration of charge 034022040018, created on 26 Sep 2014
Filed on paper · 23 pages
Showing 26–50 of 184 filings. Documents open on Companies House in a new tab.
7 Oct 2018
Accounts
Full accounts made up to 31 Mar 2018
Filed on paper · 19 pages
2 Jul 2018
Confirmation
Confirmation statement made on 2 Jul 2018 with no updates
PDF · 3 pages
16 Aug 2014
Charge
Registration of charge 034022040017, created on 11 Aug 2014
Filed on paper · 24 pages
5 Aug 2014
Officers
Appointment of Mr Mark Gideon Henderson as a director on 16 Jul 2014
PDF · 2 pages
4 Aug 2014
Officers
Termination of appointment of Nigel Terry Fee as a director on 16 Jul 2014
PDF · 1 page
4 Aug 2014
Annual return
Annual return made up to 11 Jul 2014 with full list of shareholders
PDF · 5 pages
28 Jul 2014
Officers
Termination of appointment of Nigel Terry Fee as a director on 16 Jul 2014
PDF · 1 page